Bsacs Claire Coakley

BSA And Loss Prevention Supervisor at People First Federal Credit Union

Claire Coakley, BSACS, is a professional with a background in risk analysis and compliance. With experience at People First Federal Credit Union as a Senior Risk Analyst, Claire co-administers BSA/Fraud software solutions and oversees departmental work. Claire also assists in developing and maintaining the credit union's risk management program related to BSA, AML, and OFAC compliance. Additionally, as a BSA Compliance Specialist, Claire reviews daily cash transaction reports for suspicious activity and investigates various types of fraud. Claire Coakley also has experience as a Teller and Volunteer Research Assistant at Penn Cultural Heritage Center. Claire holds a Bachelor of Arts in Anthropology from Temple University.

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Philadelphia, United States

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People First Federal Credit Union

People First Federal Credit Union is a not-for-profit and member-owned, caring provider of financial services. We are dedicated to helping the people of the Lehigh Valley and beyond improve their lives and secure a better future. Our mission is to provide the highest quality of financial services in a friendly, convenient, personalized atmosphere. Learn more about us or schedule an appointment today at www.peoplefirst.com


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51-200

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